The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Perkins, Nicholas Michael
    Tax Director born in September 1969
    Individual (161 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Bane, Simon Robert
    Solicitor born in October 1971
    Individual (126 offsprings)
    Officer
    2023-12-18 ~ now
    OF - director → CIF 0
  • 3
    Davies, Sinead Catherine
    Solicitor born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 4
    5, Howick Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Corporate (8 parents, 108 offsprings)
    Officer
    2023-04-17 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Buch, Neville David
    Chairman born in April 1946
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-03-26
    OF - director → CIF 0
  • 2
    Greenwood, George Edward
    Company Director born in May 1949
    Individual
    Officer
    2008-06-09 ~ 2019-01-23
    OF - director → CIF 0
  • 3
    Temple-smith, Mark
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - director → CIF 0
  • 4
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - director → CIF 0
    Smith, Simon Joseph
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - secretary → CIF 0
  • 5
    Emslie, Douglas
    Managing Director born in May 1966
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2023-04-17
    OF - director → CIF 0
  • 6
    Steel, David Michael
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2011-02-28
    OF - director → CIF 0
  • 7
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - director → CIF 0
  • 8
    Klatz, Ronald Mark, Dr
    Medical Doctor born in August 1955
    Individual
    Officer
    2007-06-22 ~ 2012-05-01
    OF - director → CIF 0
  • 9
    Goldman, Robert Martin, Doctor
    Medical Doctor born in February 1955
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2012-05-01
    OF - director → CIF 0
  • 10
    Begg, Peter Francis Cargill
    Solicitor
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-03-26
    OF - secretary → CIF 0
  • 11
    Ogier House, 44 Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - director → CIF 0
    2007-05-31 ~ 2007-05-31
    PE - secretary → CIF 0
  • 13
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAPREGEN LIMITED

Previous name
CAPREGEN PLC - 2009-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPREGEN LIMITED
    Info
    CAPREGEN PLC - 2009-09-07
    Registered number 06264929
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2007-05-31 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CAPREGEN LIMITED
    S
    Registered number 06264929
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -200 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 Howick Place, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.